Mason Rose Private Limited

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Mason Rose Private Limited

06547405•Private Limited With Share Capital

Yew Tree House Lewes Road, Forest Row, East Sussex, RH185AA
WebsiteEmail02072018060

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Incorporated

28/03/2008

Company Age

18 years

Directors

1

Employees

1

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Mason Rose Private Limited (06547405) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in east sussex, RH185AA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 28/03/2008
RH185AA
1 employees

Financial Overview

Total Assets

£44.4K

Liabilities

£42.3K

Net Assets

£2.0K

Cash

£4.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
sarah elizabeth mason
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Move Registers To Sail Company
Category:Address
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Change Sail Address Company
Category:Address
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Accounts
Date:10-04-2008
Incorporation Company
Category:Incorporation
Date:28-03-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

Yew Tree House, Lewes Road, Forest Row, East Sussex, RH185AARegistered
8 A Bradbrook Housestudio Place, London, SW1X8EL

Contact

02072018060
sales@masonrose.compr@masonrose.compress@masonrose.comenquiries@masonrose.com
masonrose.com
Yew Tree House Lewes Road, Forest Row, East Sussex, RH185AA